Introduction
Watch Company
N
NANNY LOUENNA LIMITED
NANNY LOUENNA LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Saffron Walden. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. NANNY LOUENNA LIMITED was registered 6 years ago.(SIC: 88910)
Status
active
Active since 6 years ago
Company No
12032634
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
Previous Addresses
82 st. John Street London EC1M 4JN England
From: 4 June 2019To: 27 August 2024
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
13
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOOD, Louenna
Active16 High Street, Saffron WaldenCB10 1AX
Born October 1984
Director
Appointed 04 Jun 2019
HOOD, Louenna
16 High Street, Saffron WaldenCB10 1AX
Born October 1984
Director
04 Jun 2019
Active
CARY, Nicholas George Christopher
Resigned50 Finsbury Square, LondonEC2A 1HD
Born January 1988
Director
Appointed 16 Oct 2019
Resigned 15 Jul 2021
CARY, Nicholas George Christopher
50 Finsbury Square, LondonEC2A 1HD
Born January 1988
Director
16 Oct 2019
Resigned 15 Jul 2021
Resigned
DROWN, Peter Loring
ResignedSt John Street, LondonEC1M 4JN
Born May 1950
Director
Appointed 16 Jul 2019
Resigned 27 Aug 2024
DROWN, Peter Loring
St John Street, LondonEC1M 4JN
Born May 1950
Director
16 Jul 2019
Resigned 27 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Louenna Hood
Active16 High Street, Saffron WaldenCB10 1AX
Born October 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jun 2019
Louenna Hood
16 High Street, Saffron WaldenCB10 1AX
Born October 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jun 2019
Active
Filing History
42
Description
Type
Date Filed
Document
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2019